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PROCUREMENT OPPORTUNITY

2nd Screening Platform

UK Export Finance · compiled

Tender information last checkedLast checked 29 Sept 2026, 19:09.

Opportunity overview

The primary purpose of UKEF (UK Export Finance) Financial Crime Due Diligence Division's (FCDD) is to help Business and Risk Owners understand the financial crime risk and avoid supporting transactions that are not "viable" by their being unlawful or contrary to government/internal policy. A Financial Crime Screening Solution that specialises in negative news / adverse media data companies and individuals related to regulatory, financial, and criminal activities. The solution must mitigate potential risks that may arise, and adhere to the wider requirements of the UKEF financial crime policy by identifying significant risk indicators in transactions or related parties .

Awarded to

Amounts belong to published awards or contracts. Where several suppliers share one value, it is labelled as shared and is not a supplier-specific allocation.

LEXISNEXIS RISK SOLUTIONS UK LIMITED

Matched by number
Contract value
£213.5k
Awarded
Not supplied
Contract signed
24 Feb 2025
Award ID
008154-2025-1
Status
active
Identifier
GB-COH 07416642
Location
Cardiff, UKL22, United Kingdom

Classification

  • CPV79980000 — Subscription services

Lots

  • Financial screening softwareValue not stated

Published notice details

Additional information from the published procurement release. Fields appear only when supplied by the source; check the original notice and tender documents before acting.

Scope, procedure and submissions

Id
UKEF1250
Status
complete
Has Recurrence
No
Procurement Method
open
Main Procurement Category
services
Procurement Method Details
Open procedure

Covered By

GPA

Bid Opening

Date
15 Nov 2024, 09:00

Legal basis

Id
32014L0024
Scheme
CELEX

Expected award period

Starts
15 Nov 2024, 09:00

Tender Period

Ends
14 Nov 2024, 12:00

Communication

Future Notice Date
1 Nov 2024, 00:00

Classification

Id
79980000
Scheme
CPV
Description
Subscription services

Submission terms

Languages

en

Bid Validity Period

Duration In Days
120

Submission Method

electronicSubmission

Participation Fees

Entry 1
Id
1

Type

document

Lots and requirements

Entry 1
Id
1
Status
cancelled
Has Options
Yes
Has Renewal
Yes
Description
Financial screening software

Options

Description
1 x 12 months extension provision in the contract

Renewal

Description
There is an extension option of a further 12 months within the opportunity.

Award criteria

Criteria

Criterion 1
Type
price

Contract period

Duration In Days
720

Submission terms

Variant Policy
notAllowed

Items and delivery

Item 1
Id
1
Related Lot
1

Delivery Location

Description
London

Delivery locations

Entry 1
Region
UK
Entry 2
Region
UKI32
Entry 3
Region
UKI32
Entry 4
Region
UKI32

Additional Classifications

Entry 1
Id
79980000
Scheme
CPV
Description
Subscription services

Published documents

Entry 1
Id
economic
Document Type
economicSelectionCriteria
Entry 2
Id
technical
Document Type
technicalSelectionCriteria

Buyer, suppliers and contacts

Organisation 1
Id
GB-FTS-92362
Name
UK EXPORT FINANCE

Roles

buyer

Address

Region
UKI32
Locality
LONDON
Postal Code
SW1A2HQ
Country Name
United Kingdom
Street Address
1 Horse Guards Road

Details

Classifications

Entry 1
Id
MINISTRY
Scheme
TED_CA_TYPE
Description
Ministry or any other national or federal authority, including their regional or local subdivisions
Entry 2
Id
04
Scheme
COFOG
Description
Economic affairs

Identifier

Legal Name
UK EXPORT FINANCE
No Identifier Rationale
notOnAnyRegister

Contact

Organisation 2
Id
GB-FTS-124
Name
Public Procurement Review Service

Roles

reviewBody

Address

Locality
London
Country Name
United Kingdom

Identifier

Legal Name
Public Procurement Review Service
Organisation 3
Id
GB-FTS-139347
Name
UK Export Finance

Roles

buyer

Address

Region
UKI32
Locality
London
Postal Code
SW1A2HQ
Country Name
United Kingdom
Street Address
1 Horse Guards Rd,

Details

Classifications

Entry 1
Id
MINISTRY
Scheme
TED_CA_TYPE
Description
Ministry or any other national or federal authority, including their regional or local subdivisions
Entry 2
Id
04
Scheme
COFOG
Description
Economic affairs

Identifier

Legal Name
UK Export Finance
No Identifier Rationale
notOnAnyRegister

Contact

Organisation 4
Id
GB-COH-07416642
Name
LEXISNEXIS RISK SOLUTIONS UK LIMITED

Roles

supplier

Address

Region
UKL22
Locality
Cardiff
Country Name
United Kingdom

Details

Scale
large

Identifier

Id
07416642
Scheme
GB-COH
Legal Name
LEXISNEXIS RISK SOLUTIONS UK LIMITED

Award information

Award 1
Id
008154-2025-1
Status
active

Suppliers

Supplier 1
Id
GB-COH-07416642
Name
LEXISNEXIS RISK SOLUTIONS UK LIMITED

Related lots

1

Contracts and changes

Entry 1
Id
008154-2025-1
Status
active
Award ID
008154-2025-1
Date Signed
24 Feb 2025, 00:00

Value

Amount
213,500
Currency
GBP

Recorded locations

  • Buyer location · London · UKI32 · SW1A2HQ · United Kingdom
  • Delivery location · UK
  • Delivery location · UKI32

Notice and amendment history

1 published notice version reviewed by ProcuraAxis.

1 VERSION
  1. ocds-h6vhtk-044857-2025-03-06T10:24:04Zcompiled ·